HomeMy WebLinkAboutMinutes - CBC - 04/26/2018 Capital Budget Committee
April 26, 2018
Minutes
Approved 4-0 10-15/2018
CBC Members Present: Wakeman, Host, Franklin, Redmann, Donohue
Mr. Wakeman opened the meeting at 1900 with the above quorum present.
The CBC discussed printing and distributing The Report of the CBC at the STM.
Motion to modify the signature line for the original version of the 2018 Report of the CBC
to add all members of the CBC to the signature line. The CBC voted 5-0 in favor of such
motion.
Discussion of Articles at the STM
CBC designated Brian Host to speak on behalf of the CBC regarding Article 7 .
CBC designated Sam Wakeman to speak on behalf of the CBC regarding Article 8.
Clarification of EDM Project
2019- estimated $33K for 6 workflows to be developed
2020 estimated $118,000 for additional workflows
There being no further business we voted to adjourn at 20:00
Respectfully submitted
Susan Franklin